Hop Hing Group Holdings Limited announced that Cheung Wing Yui, Edward has tendered his resignation as an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of the company with effect from August 25, 2017 due to his other engagements which require more of his time and attention. The Board is also announced that with effect from 25 August 2017, Mr. Sze Tsai To, Robert, an existing independent non-executive director of the company, the chairman of the audit committee and a member of the remuneration committee of the Company, has been appointed as the chairman of the remuneration committee of the Company. On the same day, Mr. Sze will cease to be the chairman of audit committee of the Company, but will continue to serve as a member of the audit committee of the Company. The Board further announced that Mr. Wan Sai Cheong, Joseph ("Mr. Wan"), an existing independent non-executive director of the Company, has been appointed as the chairman of the audit committee of the Company with effect from 25 August 2017. In addition, the Board announced that Mr. Seto Gin Chung, John ("Mr. Seto"), currently the chairman of the Board and an independent non-executive director of the Company, has been appointed as a member of the audit committee of the Company with effect from 25 August 2017.